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PowerPoint PresentationVINOD KOTHARI CONSULTANTS Premier strategic financial consultancy organisation
Vinod Kothar i C o n s u l t a n t s Pr iva t e Limi ted (VKCPL) is a c o m p a n y f o c u s e d o n prov id ing
c o n s u l t i n g se rv ices , in d i ve r s e f inanc ia l f ie lds inc lud ing n o n - b a n k i n g f inanc ia l se rv i ces ,
h o u s i n g f inance , h o u s i n g mi c r o f i n a nce , m o r t g a g e lending , s e c u r i t i s a t i o n , g r e e n
f inanc ing , a s s e t b a c k e d f inanc ing , c o r p o r a t e f i nance e t c .
VKCPL h as b e e n in e x i s t e n c e for nea r ly 30 year s , a n d is c u r r e n t l y o p e r a t i n g o u t of
off ices in Kolkata , Mumba i a n d Delhi, w i th a spec i a l i zed t e a m c o n s i s t i n g of MBAs, CFAs,
CAs a n d c o m p a n y s e c r e t a r i e s .
In t h e spec i a l i zed fields of f inanc ia l s e r v i ce s s u c h as s e c u r i t i z a t i o n , h o u s i n g f inance ,
a s s e t - b a c k e d f inanc ing , e tc . , VKCPL has h a d s o m e of India’s t o p c o m p a n i e s a n d ba nk s as
i t s c l i en t s .
Apar t f r o m co ns u l t i ng , we have also b e e n q u i t e ac t ive in t h e field of f inanc ia l t r a in ing ;
we have b e e n i m p a r t i n g spec i a l i zed t r a i n i ng w o r k s h o p s all ove r t h e wor ld .
Among t h e u n i q u e s t r e n g t h s of VKCPL is t h e abil i ty t o p u t t o g e t h e r a m u l t i - f a c e t e d t e a m
of c o r p o r a t e p r o fe s s i ona l s , t o h a n d l e an a s s i g n m e n t f r o m a r a n g e of r e l e v a n t
p e r s p e c t i v e s - - t axa t i on , a c c o u n t i n g , legal a n d financia l .
About Us
Secured lending
Micro finance
Credit derivatives, other OTC derivatives, derivatives valuation, structured finance, derivatives
accounting
Asset reconstruction companies
D E R I V A T I V E S ,
S T R U C T U R E D
F I N A N C E
, D E R I V A T I V E SV A L U A T I O N
CONSULTATION DOMAIN
L E A S I N G , A S S E T B A S E D
F I N A N C I N G , S E C U R E D
L E N D I N G , M I C R O
F I N A N C E
S E C U R I T I S A T I O N ,
M O R T G A G E L E N D I N G ,
A F F O R D A B L E
H O U S I N G ,
LEASING, ASSET BASEDFINANCING,
SECURED LENDING, MICROFINANCE
Over the last 30 years, we have been engaged by every
significant name in the field of asset based finance,
Including Stat e Bank of India, Canara Bank, Indian
Railway Finance Corporation, ICICI, HDFC, Kotak
Mahindra, Development Credit Bank, Tata Finance Ltd.,
Apple Industries Limited, SREI Group, Magma Group
etc.
Mr. Kothari is one of the directors of Association of
Leasing and Financial Services Cos., India. This is a
body of top leasing companies in the country.
We have acted as a consultant to Infosys Technologies
to prepare functional requirements for a
comprehensive IT solution for leasing transactions.
We have also been associated with Cognizant for
providing consultancy for leasing transactions.
Our tomb is the most authentic source of know how on
the subject in the sub-cont inent over the last 35 years.
We are known in the country for number one position
as consulting in the mat ter of leasing and asset based
funding.
We have acted as retainer to Citibank for their asset -
backed finance business.
We have provided active consulting support to GE
Capit al, t he wor ld ’s largest non- banking leasing
company.
its field in India.
AFFORDABLE HOUSING
We have been engaged by SREI as lead consultant in an
at tempt to issue India’s first ever covered bond
issuance.
securitisation and asset backed financing
Mr. Kothari is an accomplished trainer on structured
finance and offers about 20 training courses every year
on credit risk, securitisation and credit derivatives all
over the World.
We were engaged as consult an t s with Asian
Development Bank for carrying out “Study of Covered
Bonds in India”
research paper in Green Securitisation in India.
Vinod Kothari
prest igious IFC
Vinod Kothari Consultants
We were hired by the Govt of Jordan body National
Company for Development of Housing for developing a
model for extending finance for affordable housing,
and refinancing the same using capital market funding.
We developed a comprehensive report , and a highly
innovat ive model for government - par t icipat ion in
affordable housing.
for bringing in covered bonds regulations and
development of secondary mortgage market in India.
We were engaged as consultants by SMF Indonesia for
their maiden issue of covered bonds and for
structuring securitization transaction in Indonesia.
DERIVATIVES, STRUCTURED FINANCE,
interesting structured credit products.
We have trained executives all over the world on credit
derivative and structured credit trading.
We have had a yearlong continuing project-related
training assignment with Royal Bank of Scotland’s India
Development Center. This requires us to study their
credit derivatives trading/ r isk management systems,
and build a training package around the same.
We have been closely affiliated to securitisation, credit
derivatives is another area of our expertise.
We have conducted t rain ing courses for diverse
groups, from a group of investors in Sydney, to a rating
agency in Kuala Lumpur, t o a group of lawyers in
Mumbai, t o a group of quant s in New York, to
insurance professionals in Milan , to a mult ilat e ral
investing bank in Luxembourg.
exchange derivatives transactions entered into by a
company with a bank – from the viewpoint of whether
the transaction was conducted as a hedge.
We have advised on several occasions on valuation of
derivatives transactions done by entities.
We have conducted t rain ing courses in ALL the
continents of the world.
York, Washington, London, Milan, Frankfurt,
Luxembourg, Dubai, Singapore, Hong Kong,
Johannesburg, Cape Town, Mumbai, Delhi, Kolkata,
Bangalore, Chennai, Jakarta, Cairo, Amman, Istanbul,
Sydney, Kuala Lumpur, Colombo, Colombia, Dhaka, etc.
ADVANCED FINANCIAL TRAININGSAND
workshops on advanced financial subjects, world over. With
experience of over 25 years in trainings, we have an impeccable
reputation in producing and delivering effective trainings.
The topics that we regularly cover include s t ructured finance,
securitization, credit derivatives, asset backed financing,
covered bonds, leasing & hire-purchase, banking regulations,
Basel III, credit risk management, housing finance, accounting
for financial instruments, alternative investment funds, etc.
Clients we have served
V IN O D K O T H A R I
D i r e c t o r
Qualif ication :
Fellow C o mp a n y S e c r e t a r y, Assoc ia te C h a r t e r e d A c c o u n t a n t
Author of Books :
Ha l sb u rys Laws of India Volume IV
Ta n n a n ' s Banking Law a n d P r a c t i c e in India , 2 6 t h Ed i t ion , a Lexis Nexis Pu b l i c a t i on
S e c u r i t i s a t i o n , Asset R e c o n s t r u c t i o n a n d E n f o r c e m e n t of Se c u r i t y I n t e r e s t s , 2016
Guide t o Ho u s i n g F inance , 2 n d Ed i t ion , 2016
Law re l a t i n g t o In so lvency a n d B a n k r u p t c y Code , 2016
Gu ide t o I n d e p e n d e n t D i r e c t o r s , 2015
Guide t o S t r u c t u r e d F inance , 2014
U n d e r s t a n d i n g C o mp a n i e s Act, 2013
Ta x a t i o n of Lease Tr a n s a c t i o n s in India , 2013
Ed i t o r of C o mp a n i e s Act a n d C o r p o r a t e Laws, by Lexis Nexis
Lease F inanc ing a n d Hi re P u r c h a s e , 4 t h Edi t ion
Se c u r i t i s a t i o n : The Financia l I n s t r u m e n t of t h e F u t u r e
C r e d i t Der iva t ives a n d S t r u c t u r e d C r e d i t Tra d i n g
I n t r o d u c t i o n t o S e c u r i t i z a t i o n ( c o - a u t h o r )
Chief Ed i t o r of Gu ide t o C o mp a n i e s Act, 1956, A. Ramaiya, 18th Edi t ion
Lecturing :
Regular s p e a k e r a t p r o f e s s i o n a l i n s t i t u t e s a n d w o r k s h o p
Visi t ing facu l ty a t Ind ian I n s t i t u t e of M a n a g e m e n t , Joka, C a l c u t t a
Visi t ing facu l ty a t t h e Na t iona l Univers i ty of Jur id ica l S c i e n c e s
Meet the Team
Senior Associate
Qualif ication :
Fellow C o mp a n y S e c r e t a r y, MS (Finance)
Author of Books :
Your q u e r i e s o n C o mp a n i e s Act, 2013
C o n t r i b u t o r t o t h e b o o k - U n d e r s t a n d i n g C o mp a n i e s Act, 2013
The C o mp a n i e s (Ame n d me n t ) Bill, 2017 – A c o m p r e h e n s i v e ana lys i s
Area of expertise :
H e r c o r e a r e a of p r a c t i c e is C o mp a n i e s Act, SEBI Regula t ions , FEMA Regu la t ions
a n d laws app l i cab le t o Financia l S e c t o r.
Recen t ly, s h e was a w a r d e d wi t h t h e ‘Best S e c r e t a r i a l Audit Report’ Award a t t h e
ICSI Na t iona l Awards for C o r p o r a t e G o v e r n a n c e , 2019 for t h e s e c r e t a r i a l a u d i t
c a r r i e d o u t for HDFC Ltd.
She is ac t ive ly involved in adv i s ing Banks, NBFCs, HFCs, seve ra l MNCs a n d
l i s t ed c o mp a n i e s . .
Articles and Publ icat ions :
She is o f t e n q u o t e d in E c o n o mi c Times a n d Bus iness S t a n d a r d for h e r v iews o n
va r ious a r e a s r e l a t i n g t o c o r p o r a t e law.
Severa l of h e r a r t i c l e s have b e e n p u b l i s h e d by Ta x ma n n in ma g a z i n e s viz.
C o r p o r a t e P ro fe s s i o n a l s Today a n d SEBI a n d C o r p o r a t e Laws.
Many of h e r w r i t e - u p s f e a t u r e o n s i t e s viz. I n d i a c o rp l aw, Taxguru , c o mp l i a n c e
c a l e n d a r e t c .
Meet the Team
A B H IR U P G H O S H
Principal Advisor
Qualif ication :
C o mp a n y S e c r e t a r y
Author of Books :
GST o n Financia l Se rv i ces
C o n t r i b u t o r t o t h e b o o k Your q u e r i e s o n C o mp a n i e s Act, 2013
C o n t r i b u t o r – Guide t o S t a r t u p s
C o n t r i b u t o r t o t h e b o o k - Gu ide t o S t r u c t u r e d F inance , 2014
C o n t r i b u t o r t o t h e b o o k - U n d e r s t a n d i n g C o mp a n i e s Act, 2013
C o n t r i b u t o r t o t h e b o o k - C o r p o r a t e Board , C o m m i t t e e s a n d Pol ic ies u n d e r
C o mp a n i e s Act
Major Consulting Experience :
Was a s s o c i a t e d w i t h t h e a s s i g n me n t , “Study of C o v e r e d Bonds in India”
e n g a g e d by Asian D e v e l o p me n t Bank
Was a s s o c i a t e d w i t h t h e a s s i g n me n t , “Evalua t ion of Leas ing in India”
e n g a g e d by t h e I n t e r n a t i o n a l F i n a n c e C o r p o r a t i o n
Lecturing :
L e c t u r e d a t t h e I n s t i t u t e of C o mp a n y S e c r e t a r i e s of India o n seve ra l t o p i c s
r e l a t i n g t o NBFCs, C o r p o r a t e Laws e t c .
L e c t u r e d a t va r ious o t h e r p r o f e s s i o n a l o rg a n i s a t i o n s o n NBFCs a n d c o r p o r a t e
laws
Meet the Team
V IS H E S K O T H A R I
Consultant
Qualif ication :
M a s t e r s in M a t h e m a t i c s f ro m C a mb r i d g e Univers…